ASIC has closed a savings-based health plan operated by Members Plan Pty Ltd (Memplans) on the basis the arrangement should have been registered as a ...

ASIC has cancelled the Australian Financial Services (AFS) licence of Sydney based company Core Insurance Pty Ltd for failing to lodge financial ...

ASIC has accepted a voluntary undertaking (VU) from Melbourne-based registered liquidator, Richard Trygve Rohrt, after an ASIC review of several ...

Pershing Securities Australia Pty Ltd (“Pershing”) has paid a penalty of $40,000 to comply with an infringement notice given to it by the ...

The Australian Securities and Investments Commission (ASIC) is warning its Registry customers to be vigilant of scam emails purporting to be from ...

Mr Peter Alan Gregg, the previous Chief Financial Officer of Leighton Holdings Limited (now CIMIC Group Limited), has been charged with two counts of ...

ASIC is encouraging people to make a positive start to 2017 by taking steps to set and achieve their financial goals. ‘One of the most popular New ...

ASIC notes the decision by ASX-listed Kalina Power Limited (Kalina) to amend the accounting for its subsidiary New Energy Asia Limited (NEA) when it ...

ASIC has cancelled the Australian credit licence held by Vontelle Pty Ltd (Vontelle). ASIC found that from around September 2016, Vontelle had not ...

ASIC has commenced civil penalty proceedings in the Federal Court against Westpac subsidiaries Westpac Securities Administration Limited (WSAL) and ...